|
Resume alert |
Resumes 1 - 10 of 151 |
New Delhi, Delhi, India
... To establish cases of fraud and abuse based on claims dump and triggers provided by Claims Team from 21/11/2016 to till date. Day to day management of cashless and reimbursement claims investigations. Field verification as & when needed. Liaisoning ...
- May 23
New Delhi, Delhi, India
... Fraud and error detection in Sales, Debtors, Creditors, Cash flow and P&L. Preparing Cash flow and fund flow statements of clients. Advisory & Accounting services to Client’s. Bank and Inter Unit Reconciliation, Reconciliation of Client’s Account, ...
- Apr 25
New Delhi, Delhi, India
... • Fraud Detection and Reporting Module. • Pitching relevant products to the customer. 4. Senior Relationship Manager (Government Banking Group-SM) in Kotak Mahindra Bank(April 2022 - Currently) • Areas managed are Gautam Buddha Nagar, Ghaziabad, ...
- Apr 23
Delhi Division, Delhi, India
... Notable Highlights: Detected and solved material mismanagement and fraud. Recovered old debts and established effective debt recovery mechanism. Got the Uttaranchal plants exempted from Excise tax and Income tax for 10 years. Established Pricing ...
- Apr 08
Noida, Uttar Pradesh, India
... users by verifying KYC documents for each PRO user, safeguarding the platform for genuine modern medicine practitioners Applied fraud detection techniques using the Leadsquared application to identify and thwart attempts by fraudulent FMGE users, ...
- Apr 02
New Delhi, Delhi, India
... Process-VCC (credit cards Barclaycard) • Give the best solution of the credit card queries over the phone • Work in hand to hand with internal departments like Fraud department, Disputes • Works as lost and stolen team • Works as supervisor in ...
- Feb 02
Noida, Uttar Pradesh, India
... 27thJun 2016 – 09th April 2021 Process Developer, Sub Process Wells Fargo Bank Key Deliverables: Handling Customer Fraud Dispute Transaction, Unwanted Bank charges investigates & reverse fees on dispute transaction for the customers account ...
- 2023 Dec 05
Delhi Division, Delhi, India
... dishes Reading newspaper Chess playing strategic game Experience around risk segmentation, analysis and actionabilities to minimize fraud/abuse. set up analytic and insight helping in driving business. Achievements/Tasks ELECTRONIC AND COMMUNICATION
- 2023 Nov 21
New Delhi, Delhi, India
... Ability to detect and catch fraud online digital IDs in specific given time. Mainly we detect ID image content (Name, Address, Date of Birth, Document number and face photo replacement. We had Online Ids in our software like Passport, Visa, and ...
- 2023 Oct 19
New Delhi, Delhi, India
... experience at Concentrix in Onfido Process (Document verification Process) as senior customer representative Job description: Verified the document as per image quality, fraud breakdowns, document quality (Colour picture/Original document present). ...
- 2023 Aug 08